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Date: Tue, 3 Apr 2012 07:25:37 +0100
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Subject: =?ISO-8859-1?Q?Dear_CustomerInstruction_To_Credit_Your_Account_wit? =?ISO-8859-1?Q?h_=A3800000_British_Pounds_Sterling_As_Part=2Dpayment?From: unitedeuropeanbankplc unitedeuropeanbankplc <[email protected]>
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http://www.esib.org/cocoblog/archive/20 ... chive.html UNITED EUROPEAN BANK PLC LONDON
UEBL 109 Brouk St London, W1S 61BQ, UK
TELEFAX: +447045731981
Dear Customer,
I wish to congratulate and inform you that after reviewing of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your funds to your designated bank account from their offshore account with us.I was just transferred here from World Bank and came across your file which was marked X and your released disk painted RED, i took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security etc.
you may not understand it because you are not a banker. The only thing needed to release this fund is the WORLD BANK FUND RELEASE CERTIFICATE(WBFRC) which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the WORLD BANK FUND RELEASE CERTIFICATE(CFRC) is obtained,your funds will immediately reflect in your bank, the certificate is all that is needed to complete this transaction.
The Audit reports given to me shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
I therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Clearance certificate to enable me credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.Should you follow my directives, your funds will be credited and reflect in your bank account within 24hrs from the day you obtain this clearance certificate.
For further details and assistance on this Remittance Notification, kindly forward your current FULL CONTACT ADDRESS AND TELEPHONE NUMBER . TO THIS EMAIL: [email protected]
Yours sincerely,
MR HIMANSHU
Director of Foreign Transfer Operations.
http://www.esib.org/cocoblog/archive/20 ... chive.html
United European Bank London is regulated by the Financial Regulator.
© Copyright United European Bank 2006 - 2012.All Right reserved
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Date: Tue, 3 Apr 2012 07:25:37 +0100
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Subject: =?ISO-8859-1?Q?Dear_CustomerInstruction_To_Credit_Your_Account_wit? =?ISO-8859-1?Q?h_=A3800000_British_Pounds_Sterling_As_Part=2Dpayment?From: unitedeuropeanbankplc unitedeuropeanbankplc <[email protected]>
To: [redacted]
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Bcc: [redacted]
http://www.esib.org/cocoblog/archive/20 ... chive.html UNITED EUROPEAN BANK PLC LONDON
UEBL 109 Brouk St London, W1S 61BQ, UK
TELEFAX: +447045731981
Dear Customer,
I wish to congratulate and inform you that after reviewing of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your funds to your designated bank account from their offshore account with us.I was just transferred here from World Bank and came across your file which was marked X and your released disk painted RED, i took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security etc.
you may not understand it because you are not a banker. The only thing needed to release this fund is the WORLD BANK FUND RELEASE CERTIFICATE(WBFRC) which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the WORLD BANK FUND RELEASE CERTIFICATE(CFRC) is obtained,your funds will immediately reflect in your bank, the certificate is all that is needed to complete this transaction.
The Audit reports given to me shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
I therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Clearance certificate to enable me credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.Should you follow my directives, your funds will be credited and reflect in your bank account within 24hrs from the day you obtain this clearance certificate.
For further details and assistance on this Remittance Notification, kindly forward your current FULL CONTACT ADDRESS AND TELEPHONE NUMBER . TO THIS EMAIL: [email protected]
Yours sincerely,
MR HIMANSHU
Director of Foreign Transfer Operations.
http://www.esib.org/cocoblog/archive/20 ... chive.html
United European Bank London is regulated by the Financial Regulator.
© Copyright United European Bank 2006 - 2012.All Right reserved